Accumuli Security Asl LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
ACCUMULI SECURITY NETWORKS LIMITED
INTERNET & INTRANET SOLUTIONS LIMITED
N3K INFORMATIK LIMITED
TUSCANY NETWORKS LIMITED
ACCUMULI SECURITY LTD
ACCUMULI SECURITY LIMITED
NETSERVICES LIMITED
NETSERVICES EUROPE LIMITED
ACCUMULI EUROPE LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 03175851 |
| Record last updated | Friday, July 7, 2023 12:26:15 PM UTC |
| Official Address | Care Of:Tuscany Networkstuscany House White Hart Lane Basingstoke Hampshire Networks Rg214af Eastrop There are 8 companies registered at this street |
| Postal Code | RG214AF |
| Sector | Other information technology service activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jun 30, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 30, 2023 | Appointment of a man as Director | |
| Registry | Jul 7, 2022 | Appointment of a man as Chief Executive Officer and Director | |
| Registry | Jun 17, 2022 | Resignation of one Director (a man) | |
| Registry | May 20, 2021 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | May 20, 2021 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jan 9, 2020 | Resignation of one Secretary (a woman) | |
| Registry | Aug 30, 2019 | Resignation of one Secretary (a woman) 3203... | |
| Registry | Aug 30, 2019 | Appointment of a woman as Secretary | |
| Registry | Nov 30, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 12, 2018 | Resignation of one Director (a man) 3203... | |
| Registry | Jul 26, 2018 | Four appointments: a woman and 3 men | |
| Registry | Jul 26, 2018 | Resignation of one Secretary (a woman) | |
| Registry | May 31, 2018 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | May 31, 2018 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Mar 6, 2017 | Appointment of a man as Director | |
| Registry | Aug 15, 2016 | Appointment of a man as Director 3203... | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 25, 2015 | Appointment of a woman as Secretary | |
| Registry | Jun 9, 2015 | Second notification of strike-off action in london gazette | |
| Registry | Jun 9, 2015 | Second notification of strike-off action in london gazette 1832064... | |
| Registry | Apr 20, 2015 | Annual return | |
| Registry | Apr 20, 2015 | Annual return 2595071... | |
| Registry | Feb 24, 2015 | First notification of strike - off in london gazette | |
| Registry | Feb 24, 2015 | First notification of strike - off in london gazette 1844950... | |
| Registry | Feb 9, 2015 | Striking off application by a company | |
| Registry | Feb 9, 2015 | Striking off application by a company 7923455... | |
| Financials | Aug 4, 2014 | Annual accounts | |
| Financials | Aug 4, 2014 | Annual accounts 7909442... | |
| Registry | Jun 25, 2014 | Annual return | |
| Registry | Apr 10, 2014 | Annual return 2592883... | |
| Registry | Apr 10, 2014 | Annual return | |
| Registry | Mar 14, 2014 | Resignation of one Manager and one Director (a man) | |
| Registry | Mar 14, 2014 | Resignation of one Director | |
| Registry | Mar 6, 2014 | Company name change | |
| Registry | Mar 6, 2014 | Company name change 3203... | |
| Registry | Mar 6, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Mar 6, 2014 | Change of name certificate | |
| Registry | Mar 6, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Mar 6, 2014 | Notice of change of name nm01 - resolution 7903600... | |
| Registry | Sep 27, 2013 | Section 175 comp act 06 08 | |
| Financials | Sep 25, 2013 | Annual accounts | |
| Financials | Jul 29, 2013 | Annual accounts 7888034... | |
| Financials | Jul 29, 2013 | Annual accounts | |
| Registry | Jun 4, 2013 | Annual return | |
| Registry | Apr 11, 2013 | Annual return 2590739... | |
| Registry | Apr 11, 2013 | Annual return | |
| Registry | Mar 1, 2013 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
| Registry | Feb 7, 2013 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Feb 7, 2013 | Statement of satisfaction in full or in part of mortgage or charge 7880930... | |
| Financials | Dec 4, 2012 | Annual accounts | |
| Financials | Dec 4, 2012 | Annual accounts 7871915... | |
| Financials | Oct 24, 2012 | Annual accounts | |
| Registry | Aug 15, 2012 | Appointment of a man as Director | |
| Registry | Aug 1, 2012 | Appointment of a man as Director 3203... | |
| Registry | May 25, 2012 | Annual return | |
| Registry | Mar 29, 2012 | Annual return 2588540... | |
| Registry | Mar 29, 2012 | Annual return | |
| Registry | Feb 11, 2012 | Resignation of one Secretary | |
| Registry | Jan 27, 2012 | Resignation of one Secretary (a man) | |
| Registry | Jan 27, 2012 | Appointment of a man as Secretary | |
| Registry | Jan 27, 2012 | Appointment of a man as Secretary 3203... | |
| Financials | Jan 2, 2012 | Annual accounts | |
| Financials | Jan 2, 2012 | Annual accounts 2117325... | |
| Financials | Nov 11, 2011 | Annual accounts | |
| Registry | Jul 19, 2011 | Notice of change of name nm01 - resolution | |
| Registry | Jul 19, 2011 | Company name change | |
| Registry | Jul 19, 2011 | Change of name certificate | |
| Registry | Jun 11, 2011 | Particulars of a mortgage or charge | |
| Registry | May 31, 2011 | Annual return | |
| Financials | May 24, 2011 | Annual accounts | |
| Financials | May 24, 2011 | Annual accounts 8123135... | |
| Registry | May 16, 2011 | Change of name certificate | |
| Registry | May 16, 2011 | Change of name certificate 2635137... | |
| Registry | May 16, 2011 | Company name change | |
| Registry | Apr 11, 2011 | Annual return | |
| Registry | Apr 11, 2011 | Change of registered office address | |
| Registry | Apr 11, 2011 | Annual return | |
| Registry | Apr 11, 2011 | Change of registered office address | |
| Registry | Mar 21, 2011 | Change of accounting reference date | |
| Registry | Mar 21, 2011 | Change of accounting reference date 2593467... | |
| Registry | Mar 21, 2011 | Change of accounting reference date | |
| Registry | Nov 29, 2010 | Appointment of a man as Secretary | |
| Registry | Nov 29, 2010 | Appointment of a man as Director | |
| Registry | Nov 29, 2010 | Resignation of one Secretary | |
| Registry | Nov 29, 2010 | Resignation of one Director | |
| Registry | Nov 29, 2010 | Resignation of one Director 3203... | |
| Registry | Nov 25, 2010 | Resignation of one Company Director and one Director (a man) | |
| Registry | Nov 25, 2010 | Appointment of a man as Secretary and None | |
| Registry | Nov 3, 2010 | Authority- purchase shares other than from capital | |
| Registry | Nov 3, 2010 | Authority- purchase shares other than from capital 3203... | |
| Registry | Nov 3, 2010 | Return of purchase of own shares | |
| Registry | Nov 3, 2010 | Return of purchase of own shares 3203... | |
| Registry | Oct 28, 2010 | Return of allotment of shares | |
| Financials | Aug 5, 2010 | Annual accounts | |
| Registry | Jun 10, 2010 | Annual return | |
| Registry | Jun 10, 2010 | Notification of single alternative inspection location | |
| Registry | Jun 10, 2010 | Change of particulars for director | |
| Registry | Jun 10, 2010 | Change of particulars for director 3203... | |
| Registry | Jun 10, 2010 | Change of particulars for director | |
